Founded in 2015, Concentric Health Experience, classified under reg no. 09831510 is an active company. Currently registered at Learner Adams Bones Avenue House W1D 7EQ, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Gareth N., Malcolm F. and Derek S.. Of them, Gareth N., Malcolm F., Derek S. have been with the company the longest, being appointed on 31 October 2023. As of 28 April 2024, there were 6 ex directors - Peter M., Frank L. and others listed below. There were no ex secretaries.
| Office Address | Learner Adams Bones Avenue House |
| Office Address2 | 25-27 Shaftesbury Avenue |
| Town | London |
| Post code | W1D 7EQ |
| Country of origin | United Kingdom |
| Registration Number | 09831510 |
| Date of Incorporation | Mon, 19th Oct 2015 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Stagwell U.k. Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stagwell U.K. Limited
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09116709 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 19 428 | 1 010 814 | ||
| Current Assets | 589 992 | 1 115 528 | 1 018 050 | |
| Debtors | 570 564 | 104 714 | 1 018 050 | |
| Other Debtors | 570 564 | 104 714 | 26 245 | |
| Property Plant Equipment | 2 316 | 3 810 | ||
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 210 | 609 | 2 237 | |
| Amounts Owed By Related Parties | 87 349 | 991 805 | ||
| Amounts Owed To Group Undertakings | 374 999 | 374 999 | 55 796 | |
| Average Number Employees During Period | 2 | 2 | 6 | |
| Corporation Tax Payable | 62 472 | 26 741 | ||
| Creditors | 1 077 507 | 1 152 929 | 945 594 | |
| Current Tax For Period | 62 472 | 25 725 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 23 400 | 23 400 | ||
| Income From Related Parties | 361 311 | 974 492 | 842 758 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 609 | 1 628 | ||
| Net Current Assets Liabilities | -487 515 | -37 401 | 72 456 | |
| Other Creditors | 697 618 | 715 458 | 836 643 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 210 | |||
| Other Disposals Property Plant Equipment | 3 210 | |||
| Other Taxation Social Security Payable | 14 097 | |||
| Profit Loss | 223 241 | 452 430 | 111 351 | |
| Property Plant Equipment Gross Cost | 3 210 | 2 925 | 6 047 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 925 | 3 122 | ||
| Total Assets Less Current Liabilities | -487 515 | -35 085 | 76 266 | |
| Trade Creditors Trade Payables | 4 890 | 12 317 | ||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-03-07 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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